Various functions within Controlling, IT and Global Project Management, Panalpina AG, Basel

Daniel J. Sauter

Board of Directors

Financial ExpertYear of birth: 1957Nationality: Swiss

MILESTONES

Committee:

Nomination and Compensation Committee

Chairman of the Board:

Julius Bär Gruppe AG, Zurich

1994-2001:

CEO and delegate of Board of Directors, Xstrata AG, Zug

1983-1998:

Senior Partner and CFO, Glencore International AG, Baar

1976-1983:

Several banks, incl. Bank Leu Zurich

Ulrich W. Suter

Board of Directors

Dr. sc. techn., ProfessorYear of birth: 1944Nationality: Swiss

Milestones

President of the Foundation Council:

Werner Oechslin Library Foundation

Member of the Board of Trustees:

Pension Fund of the Weidmann Group of Companies;
Swisscontact;
Consultant to the Head National Research Foundation, Singapore

Chairman of the Board:

WICOR Holding AG, Rapperswil SG;

Member of the Board:

Global Surface AG, Nussbaumen TG;
Rainbow Photonics AG, Zurich

2001-2005:

Vice President Research, ETH Zurich

1988-2008:

Professor, ETH Zurich, Department of Material Science

1982-1989:

Professor, MIT, Department of Chemical Engineering, Cambridge, USA

Jürgen Tinggren

Board of Directors

MBAYear of birth: 1958Nationality: Sweden

MILESTONES

Member of the Board of Directors:

Tyco International Ltd., Dublin, Ireland

The Conference Board, New York, USA

Schindler Holding Ltd., Ebikon

2011 - 2013

CEO, Schindler Group, Ebikon

2007 - 2011

President of the Schindler Group Executive Committee

1997 - 2007

Member of the Schindler Group Executive Committee
2005 - 2007: Deputy President of the Group Executive Committee with responsibility for Technology and Strategic Procurement
1999 - 2005: Responsible for Asia/Pacific
1997 - 1998: Responsible for Europe 1

1985 - 1997

Sika AG, Baar. Final position: Member of the Management Committee with responsibility for North America